The General Administration Department, which is the supervisory authority, held a Sectoral Risk Assessment Workshop for Real Estate Agents and Precious Metal trading businesses on 19 June 2023 at Hotel Max Nay Pyi Taw.
Credit from Global New Light of Myanmar , June 21, 2023
The total of 25 participants attended the Discussion led by Secretary of Anti-Money Laundering an
In cooperation with the Central Bank of Myanmar and the Financial Intelligence Unit,on 8-6-2023 a
On 9-6-2023 ,1000 to 1200, at the Office of the Financial Intelligence Unit meeting hall in Nay P
This is a Power Point Presentation that was read and compiled on Scam Prevention Detection and Response by the Four Major Banks report released by ASIC (Australian Securities & Investments Commission) in April 2023; Report No. (Report 761) what was sent to Myanmar Financial Intelligence Unit from FICG.
The contents of the report are mainly written about banks sector. The report examines how Australian banks deal with online fraud(Scam) and how they will counter.
On 1-6-2023, 0900 to 1500, Police Lieutenant Colonel Myint Soe , member of MFIU attended AML/CFT
On 15-2-2023 ,at the Office of the Financial Intelligence Unit meeting hall in Nay Pyi Taw; Under
